PFI 2005 Limited
- Company number
- 05581652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2005
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Previous names
- Interserve Pfi 2005 Limited (until 25 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RESOLIS LIMITED | Corporate-Secretary | 3 Apr 2023 | |
| MCDONAGH, John | Director | 1 Dec 2015 | |
| GORDON, John Stephen | Director | 1 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pfi Para (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
PFI 2005 Limited → PFI Para (Holdings) Limited → Coral Pfi Holdings 2003 Limited → Coral Project Investments (Assetco) Limited → Coral Project Investments (Issuer) Limited → Dalmore Capital 18 Gp Limited
Controls
- Belfast Educational Services (Derry) Holdings Limited (NI070498)
- Belfast Educational Services (Down & Connor) Holdings Limited (NI070500)
- Belfast Educational Services (Downpatrick) Holdings Limited (NI070499)
- Belfast Educational Services (Strabane) Holdings Limited (NI057726)
- Environments For Learning Limited (06096278)
- Health Management (Carlisle) Holdings Limited (03561960)
- Inteq Services (Holdings) Ltd (06555665)
- Nihg Limited (NI072131)
- Uclh Investors (Holdings) Limited (08091546)
Directors’ other companies
- GORDON, John Stephen - Director at 3 Ed Holdings Limited
- GORDON, John Stephen - Director at EIH Ppp Limited
- GORDON, John Stephen - Director at 3 Ed Holdings 2 Limited
- GORDON, John Stephen - Director at 3 Ed Sisterco Limited
- GORDON, John Stephen - Director at Connect Plus (M25) Issuer PLC
- GORDON, John Stephen - Director at Hull Esteem Consortium Projectco2 Limited
- GORDON, John Stephen - Director at Palio (No 1) Limited
- GORDON, John Stephen - Director at Coral Pfi Holdings 2003 Limited
- GORDON, John Stephen - Director at 3 Ed Glasgow Limited
- GORDON, John Stephen - Director at Environments For Learning Limited
Registered address
380 companies are registered at this address - likely a registration agent.